Active
Company Information for CELSIUS SOLUTIONS LIMITED
ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DE,
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Company Registration Number
06042013
Private Limited Company
Active |
Company Name | ||
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CELSIUS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ELECTRIC HOUSE NINIAN WAY WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DE Other companies in B74 | ||
Previous Names | ||
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Company Number | 06042013 | |
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Company ID Number | 06042013 | |
Date formed | 2007-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB947912878 |
Last Datalog update: | 2024-03-06 11:51:01 |
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Registered address | Last known status | Formation date | ||
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CELSIUS SOLUTIONS PTE. LTD. | JIAK CHUAN ROAD Singapore 089262 | Dissolved | Company formed on the 2012-01-20 | |
CELSIUS SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
CELSIUS SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
CELSIUS SOLUTIONS LLC | 123 W BLOOMINGDALE AVE BRANDON FL 33511 | Inactive | Company formed on the 2019-04-24 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BROOKES |
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STEPHEN DEAN HILLYER |
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HELEN POXON |
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MARTIN WINKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JAMES BATE |
Director | ||
TERENCE JAMES BATE |
Director | ||
GLYN POXON |
Director | ||
CERI ANN WILKES |
Company Secretary | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELSIUS SOUTHERN LIMITED | Director | 2016-04-02 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
CELSIUS TECHNICAL SERVICES LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
CELSIUS SOUTHERN LIMITED | Director | 2011-06-30 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
CELSIUS INVESTMENTS LIMITED | Director | 2011-01-07 | CURRENT | 2009-02-10 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 060420130002 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS MATTHEW POXON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GLYN POXON | ||
AP01 | DIRECTOR APPOINTED MR GLYN POXON | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060420130001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
PSC05 | Change of details for Celsius Investments Limited as a person with significant control on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060420130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINKLES | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mrs Helen Poxon on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Dean Hillyer on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Winkles on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Four Oaks Taxation & Accounting Services Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES BATE | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAMES BATE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEAN HILLYER | |
AP01 | DIRECTOR APPOINTED MR MARTIN WINKLES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
PSC02 | Notification of Celsius Investments Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Robert John Brookes on 2017-07-10 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Brookes on 2016-04-14 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Brookes on 2013-12-09 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAMES BATE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BROOKES | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN POXON | |
AP01 | DIRECTOR APPOINTED MRS HELEN POXON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2010 TO 30/06/2010 | |
AR01 | 14/01/10 FULL LIST | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CERI WILKES | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED GLYN POXON | |
288a | SECRETARY APPOINTED CERI ANN WILKES | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM BROOKFIELD DRIVE CANNOCK STAFFORDSHIRE WS11 0JN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/04/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED INTERCITY SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 814,252 |
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Creditors Due Within One Year | 2012-06-30 | £ 698,548 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELSIUS SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 380,800 |
Cash Bank In Hand | 2012-06-30 | £ 31,703 |
Current Assets | 2013-06-30 | £ 902,273 |
Current Assets | 2012-06-30 | £ 962,747 |
Debtors | 2013-06-30 | £ 521,473 |
Debtors | 2012-06-30 | £ 926,544 |
Fixed Assets | 2013-06-30 | £ 16,165 |
Fixed Assets | 2012-06-30 | £ 7,811 |
Shareholder Funds | 2013-06-30 | £ 104,186 |
Shareholder Funds | 2012-06-30 | £ 272,010 |
Stocks Inventory | 2012-06-30 | £ 4,500 |
Tangible Fixed Assets | 2013-06-30 | £ 16,164 |
Tangible Fixed Assets | 2012-06-30 | £ 2,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CELSIUS SOLUTIONS LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CELSIUS SOLUTIONS LIMITED | Event Date | 2008-12-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |